Osage Nation Ranch, LLC Board Meeting

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Thursday, October 10, 2019 - 10:30am

Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Thursday October 10, 2019
10:30 A.M.

Agenda
SUBJECT TO AMENDMENTS

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of the Minutes
4. Old Business
     - Office subscriptions
     - Policy updates
5. Executive Session
     - Discussion of Proprietary Matters
     - Discussion of Personnel Matters
6. Action resulting from Executive Session
7. Adjournment

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